Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Singh
Vivek Singh
Director/Designated Partner
over 2 years ago
Nishtha Arora
Nishtha Arora
Director/Designated Partner
almost 15 years ago

Past Directors

Bhavneet Kaur Sethi
Bhavneet Kaur Sethi
Director
about 7 years ago
Abhay Kumar
Abhay Kumar
Director
almost 8 years ago
Ravi Sethi
Ravi Sethi
Director
almost 15 years ago
Love Sethi
Love Sethi
Director
almost 15 years ago

Documents

Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
-08072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Notice of resignation;-08062020
Declaration by first director-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-30042019_signed
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
Form AOC-4-15012019_signed